https://gaitameonlinenex.com은 인출을 차단하고 가짜 인증 수수료를 요구합니다.
nup9209
1년 내
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저는 일본의 합법적인 브로커 "GaitameOnline"을 사칭한 사기 외환 거래 플랫폼인 gaitameonlinenex.com을 신고합니다.
처음에는 신뢰를 쌓기 위해 작은 인출을 허용했습니다. 그런 다음 더 많이 투자하도록 권유했습니다. 결국, 총 **$289,541.22**를 플랫폼에 입금했습니다.
전액을 인출하려고 할 때, 그들은 "인증 수수료"를 요구했습니다:
- 첫 번째 지불: $71,811.84
- 두 번째 지불 (요청됨): $37,449.48
첫 번째 수수료를 지불한 후에도, 그들은 자금을 해제하지 않았습니다. 그들은 근거 없이 나를 "자금 세탁"으로 거짓으로 비난하고 있으며, FATF와 FinCEN에 대한 언급으로 협박하고 있습니다.
그들은 한국과 일본의 제3자 신탁 계좌를 사용하여 투자자 예금을 모으는데, 이는 국제적인 자금 세탁의 강력한 의심을 불러일으킵니다.
📌 이 플랫폼은 다음에 신고되었습니다:
- CFTC (미국), FBI IC3, FTC
- FMA (뉴질랜드), FSA & FFAJ (일본), FSS (한국)
- FCA (영국), SFC (홍콩), ASIC (호주)
- FATF와 FinCEN
원문
https://gaitameonlinenex.com Blocks Withdrawals and Demands Fake Verification Fees
I am reporting gaitameonlinenex.com as a fraudulent forex trading platform that is impersonating the legitimate Japanese broker “GaitameOnline.”
At first, they allowed small withdrawals to build trust. Then they encouraged me to invest more. Eventually, I deposited a total of **$289,541.22** into the platform.
When I tried to withdraw my full balance, they demanded “verification fees”:
- First payment: $71,811.84
- Second payment (requested): $37,449.48
Even after paying the first fee, they refused to release the funds. They falsely accused me of “money laundering” without any basis, and are now threatening me with references to FATF and FinCEN.
They use third-party trustee accounts in South Korea and Japan to collect investor deposits, which raises strong suspicion of international money laundering.
📌 This platform has been reported to:
- CFTC (USA), FBI IC3, FTC
- FMA (New Zealand), FSA & FFAJ (Japan), FSS (Korea)
- FCA (UK), SFC (Hong Kong), ASIC (Australia)
- FATF and FinCEN
https://gaitameonlinenex.com은 인출을 차단하고 가짜 인증 수수료를 요구합니다.
신고
원문
https://gaitameonlinenex.com Blocks Withdrawals and Demands Fake Verification Fees
I am reporting gaitameonlinenex.com as a fraudulent forex trading platform that is impersonating the legitimate Japanese broker “GaitameOnline.” At first, they allowed small withdrawals to build trust. Then they encouraged me to invest more. Eventually, I deposited a total of **$289,541.22** into the platform. When I tried to withdraw my full balance, they demanded “verification fees”: - First payment: $71,811.84 - Second payment (requested): $37,449.48 Even after paying the first fee, they refused to release the funds. They falsely accused me of “money laundering” without any basis, and are now threatening me with references to FATF and FinCEN. They use third-party trustee accounts in South Korea and Japan to collect investor deposits, which raises strong suspicion of international money laundering. 📌 This platform has been reported to: - CFTC (USA), FBI IC3, FTC - FMA (New Zealand), FSA & FFAJ (Japan), FSS (Korea) - FCA (UK), SFC (Hong Kong), ASIC (Australia) - FATF and FinCEN
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